1. Distribution of Alleged Bank Fraud Cases during 2014-2017 | Download Scientific Diagram
DNA Explainer: How DFHL committed the biggest bank fraud through 'Bandra Books'
India: number of bank fraud cases 2022 | Statista
Hyderabad court: Bank fraud case: Hyderabad court convicts 5 including 3 bankers for money laundering - The Economic Times
RTI query: 84,545 bank fraud cases reported during 2019-20 - The Live Nagpur
Banks lost Rs 41,167 crore to fraud in 2017-18: RBI | Business News,The Indian Express
Data on reported fraud cases, amount involved, expected loss, bank... | Download Table
Bank fraud case: Hyderabad court convicts 5 including 3 bankers for money laundering
Rs 19,194-crore this year: Bank fraud loss already more than 2017 mark | Latest News India - Hindustan Times
Amount involved in Bank Fraud cases increased 35 times in 10 years
Mumbai banks lost over Rs 7,000 crore to fraud in six years | Mumbai News - Times of India
9 Persons Arrested Including Branch Head of Everest Bank
Missouri man indicted in $27.1 million dollar bank fraud scheme
Berkshire District Attorney's Office Secures Jail Sentence in Bank Embezzlement Case | Mass.gov
PSL Directors: CBI searches at 12 locations linked to PSL directors in bank fraud case - The Economic Times
Investigating Financial Crime — FBI
Amount involved in Bank Fraud cases increased 35 times in 10 years
After PNB, SBI, now Union Bank of India hit by bank fraud | Mint
Bank frauds rise over 72% to Rs 41,167 crore in 2017-18, says RBI report - BusinessToday
Biggest Bank Fraud Cases in History - Cybriant
Banking Fraud Cases Rise Amidst COVID-19 - Fraud.net
What is Bank Embezzlement? (with pictures)
Amount in bank fraud up 159% to Rs 1.85 trn in 2019-20: RBI annual report
Every 4 hours, 1 bank staffer held for fraud | India News - Times of India
Bank Fraud: CBI Registers Case Against Private Company & Others Including Directors
Bank Groupwise fraud cases (No. of cases in absolute terms and amount... | Download Scientific Diagram
